FULL MOON DRY CLEANER ENTERPRISES INC.

Company Details

Name:	FULL MOON DRY CLEANER ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2011 (14 years ago)
Entity Number:	4048290
ZIP code:	11802
County:	Suffolk
Place of Formation:	New York
Address:	PO BOX 8099, HICKSVILLE, NY, United States, 11802
Principal Address:	189 LILLIAN COURT, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FULL MOON DRY CLEANER ENTERPRISES INC. 401(K) PLAN

2011

274829639

2012-10-15

FULL MOON DRY CLEANER ENTERPRISES INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-29
Business code	812310
Sponsor’s telephone number	5169060814
Plan sponsor’s mailing address	PO BOX 8099, HICKSVILLE, NY, 118028099
Plan sponsor’s address	185 WEST JOHN STREET, HICKSVILLE, NY, 118028099

Plan administrator’s name and address

Administrator’s EIN	274829639
Plan administrator’s name	FULL MOON DRY CLEANER ENTERPRISES INC.
Plan administrator’s address	PO BOX 8099, HICKSVILLE, NY, 118028099
Administrator’s telephone number	5169060814

Number of participants as of the end of the plan year

Active participants	1
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-10-15
Name of individual signing	ANTHONY NIEVES
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-10-15
Name of individual signing	ANTHONY NIEVES
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
ANHTONY NIEVES	Agent	185 WEST JOHN STREET, HICKSVILLE, NY, 11802

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 8099, HICKSVILLE, NY, United States, 11802

Name	Role	Address
ANTHONY NIEVES	Chief Executive Officer	185 WEST JOHN STREET #8099, HICKSVILLE, NY, United States, 11802

Filing Number	Date Filed	Type	Effective Date
150116006157	2015-01-16	BIENNIAL STATEMENT	2015-01-01
130311002101	2013-03-11	BIENNIAL STATEMENT	2013-01-01
110128000180	2011-01-28	CERTIFICATE OF INCORPORATION	2011-01-28

Date of last update: 16 Jan 2025